SIC Intelligence

Record directory — page 2295

Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 229,401–229,500

  1. Siddhartha Sankar Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-36e5dc780c71fd76c702318ce4e4001253209eff

  2. Shanthi Arunachalam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-36e6b0014832bcc1b14085da3f5de24285c5b207

  3. Mangla Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-36f07493706f3b65408ada1e8a017f55df7fc916

  4. Mr. Mukesh Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-36f40efc8d0c287926231ac610cfa668fb5e9bd3

  5. Shilpa Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-36f7d214fd3d9166d674f261d3015ca87dc9b953

  6. Shyam Nath Kicker

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-36fe9dcbab603dd524517603b07370afaa2c5ccc

  7. Milind Mhatre

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37007cb04187a896154ecc354eb97284af6ee66f

  8. Dhanraksha Vincom Pvt Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37017d0cd82dbeb19e57cce24fcd410427b758fc

  9. Mr. Gurumurthi Jayaraman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-370e2d6678ea4bd0872a0ee19e82ce0e83f4b594

  10. Shri Dilip Shaw

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-371b700fc95c0f094aff93f482b1222369f0e7b5

  11. Mr. Ankit Kumar Upadhayay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3727ebe07aa54354ef027e5dbcfe9caa7564c7d6

  12. Anil Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37293b5b375f34557ba3c5d55c4c87a8bc9a23e2

  13. Mohd Mujtaba Ali Khan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-372c11b1d83f020e84d2cfb90937d7adecd49147

  14. Mr. Sanjay Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-372d2587b66abe4389f09d6bf9534f1c08a83fcc

  15. Y Zulekha Nizat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3732d118d2a5ddf8ceeefe30df880ccdd22c0e95

  16. Mr. Rajesh Chandrakant Shah (Rajesh Shah)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-373550a41358aa7a3c8fa32c51dcea5b72fb733e

  17. T Kamarunnissa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3736080861898cc2f97ad3d82640cb3f84646ea5

  18. Bharat Jashwantlal Choksi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37384c75e75fb0abb18a6abfa4727831a143cda9

  19. Vedant Aman Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3742aefcb3d69a12e70045f1bee1aa1d55abcd2b

  20. Shyam Sundar Chatterjee

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37433c5ef4f26f1233be324a5986ec98c1a3db4d

  21. Sadashiv Poojary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3744e1e149799ab9c654166762828e4dda694552

  22. Kalash Diam (Pawankumar S Tiwari)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-374d0ab9c6e74c05036f305b9c43b6d6ed4ee6e8

  23. Shri Shailendra Jhallawar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3751c833ab5536e6c7c3dff86bb36eeb792b1f84

  24. Chauhan Vivek .

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-375830c2ae41ad353826fa63eb8bd8f7bed5e8e1

  25. Ishwar Dayal Kansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37609d344aba215f42061eb601eb73eed167b402

  26. Milind Madhukar Palav

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3764311775ea760f36e30652d57bfb5ab8339d1a

  27. Mr. Abdul Malek

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-376bc1500dc9b2b7a1e8b546726638152edeae51

  28. Neha Bansal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-376c22572471230908702602b704cb360372730b

  29. Raj Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-376e1900626422f02ba7565b97fc2d7a5d0517ac

  30. Susk India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3772c42089ed7b10ea95a3b89ecc8cdf28d74d7d

  31. Orissa Agro Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-377781a0d96150c1ae34d041855c62bc1021036a

  32. Sukanta Kumar Pala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3777aa69dd2d11e311ee7728a8867bf26f798b8e

  33. B.g. Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3777d3c00f7ea2e4f4f0ab5245d06c32f715270b

  34. Binod Kumar Bagaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37849fc0363a69a126911d19f266a62d8c7c4d25

  35. Garg Rajiv

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3784b762ae6ca7121fef4976c82965955568af64

  36. Tanvibhaviktrevadia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3784d78dec81099f453cb9e02e3b6ed1da21d48e

  37. Rajesh Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-378ab06f1d81d91c15a4eb2b4be8999921518579

  38. Mr.parag Suresh Patil

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-378ae336f68bf313673bc9cfbc3959f7a06eaa48

  39. Praveen Jain Tijaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-378e07c7c0509458a8f19b029a2ba3df7cc114cf

  40. Shrenuj & Company LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3791dc3f94d682c41225103d5beb090b52a44c1a

  41. Mr Goutam Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3791de7367046e8c32cd6611b75b5ac6d305ca57

  42. Valliammal Murugan M Thevar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3795f708a31e6d7ebbc4cb89de70911ff6f0e16d

  43. Mr. Basantani Chinrai Rajkumar (Address at 701,pinky Panorama, 6th Road, Khar (West), Mumbai-400052)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37963d4260fe727b8b1eae340f2e9bdbb0eca58e

  44. Mr. H. M. B. Murthy ( Address: Snehal Nagar, Wardha 442 001 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-379c7bace38cec244658c3acc8dbb853729ea729

  45. Chicago Software Industries Limited ( Address: 28 Hajoori Chambers, Zampa Bazar, Surat, Gujarat 395003 )

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-379da9b30fc967782e637262060dbd47c5e8ad31

  46. Mousumi Deb Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37a431984824293af21446a433365a8bc8aaa2f2

  47. Shri Pal Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37a98d708ffa8a7e9cbec25563b76ff226a0b3ca

  48. Sushil Kumar Periwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37ad0d0153823a4b9c832f289bfde800ee044e03

  49. Narayan Das Mahesrwary

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37ae0a619706d3ab86b0353c12ceb28ce26f566a

  50. Synergy Cosmetics Exim LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37b47fd2c4f216dc5c4da293eb9444e22584745a

  51. Ms. Bharati Jayesh Gandhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37b5a713bb938ed933b460048f7f4bb41add0ec0

  52. Signet Vinimay Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37b8b62ccb627d04ca30d726abc0a2ffacd4aeea

  53. Aarohi Diamonds Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37b996926f67210740539c071582644a20a951f6

  54. Akshay Jitendrakumar Brahambhatt

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37c033ca729d62c16851c91e1ba85240d9cc7fd9

  55. Shri Mahfuza Khatun

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37c13192ec9e925e99b184b0eb53f1462e03b27e

  56. Ramkishan Saraf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37c1bfc828503395c1760f1533990a5f82b1d2f8

  57. A G Agri Mart Private Ltd. (“a G Agri”)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37c3df55bf462a9e99a9a49cd466c753d1558b97

  58. Shree Shyam Fabtex Pvt. LTD (Address: Shop No. 3 Sarkar Corner,veera Desai Road, Andheri (W), Mumbai 58)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37c8647b9a953119cfbd98d8db3b46a9c0dc8c47

  59. Mount Vision Industries India LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37d1d4953bc1ed38d129f985e97fed6a552a7fbf

  60. Mr. Surendra Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37d61b1f8f422e7c3fb317f8e88d3bed5e59b14c

  61. Devyank Kankaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37ded8d91ce148efb45f139665173c82c9763ae3

  62. Ms. Ferdousi Begum Choudhury

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37e05ddea8c33de11f88a75771493553d9f8e760

  63. Mr. Rabindra Kumar Hisaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37e600e4e6550f087254f59ecb9cc3b294baa78a

  64. Mr. Vijay Prasad Pappu, Director

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37e6b7c8ded9d7a2b63d784cdbd346d2619015d3

  65. M/s. Mankool General Trading Fze

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37e88b2c4fcc08648b77d011b5cf5f7bcd679073

  66. Urmilaben Pravinbhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-37f7cc300ef07aa941f92a2a90efa48e8a6006a8

  67. Akbal Narayan Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-380041759d9c77741fbce890ac0b2c2cc7e08f64

  68. Shri Saikat Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3804ae1c27993d364eee83fedbb4897816203887

  69. Divya Drishti Traders Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3810d9e6561015ba092423af5193fb79f0b612d8

  70. Ms. Uma B Ramesh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-38143423be59680d9ffb4bd7b8768d7863e1e079

  71. Shri Sanjeev Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3817e1ad8a5e97889357fdaaf8f16ad503ab75e6

  72. Bij Buildcon India Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3818c1e9a88f8d7ffd72b310eb99d2e3867387ec

  73. Globex Financial Services Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-381a0e71c4f879ea5382b9d14c6041b65dfd2544

  74. Shri Taimur Ali Gayen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-381c52b0a597e284cc539bccc563326991112e6c

  75. Durga Kunchana

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-382192eb5029743366cf4ea2077d0a440f7457a1

  76. Praveen Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3822c57bc43112e68de685ed9fe2f0cb0c73a5ce

  77. Saurabh B. Dani Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-38243cd2c0dfedd38914b48ccf56149e271d7aac

  78. Bhupendra Madhusudan Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3824551576fece15d1b3da4b82aa740bc2d49e07

  79. Rohin Chugh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-383b3acf15c6c07f4c585deee5979073bf161dcc

  80. Chetna Naresh Chandan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-383d967f5134d6fffb409e667d2ce445dfd446b8

  81. Shri Mohammad Jiyaur Rahaman

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-383fd247e623ab7fc994c69ffa63f4e791f7bd21

  82. Fiidex Industries Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-38402f6852ebf5006fd108e62f719ba4266cd217

  83. Parsoli Corporation Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-38419553748bc2f71ccda6cecb5e24d3c706d933

  84. Yash Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3844c866458c6367e5702514a4b1994c08b57bf9

  85. D Krishnam Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-384908bc67589bbae02c7acba5e847110a584102

  86. Mr. Sandeep Kumar Singh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-384ca50ce8dbedca98bf33a34add068a4976dc55

  87. Ramesh Kumar Daga

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3851e912a1d7556b59ec1927b40458ad9b0def67

  88. Ketan Jumakhlal Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-385787bc8a21ee19856378996d1e5472b660f99f

  89. Darshan Bakul Shah (Huf)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-385a8f951c06ab9e57f06be0551920c1a52952dd

  90. Shiv K Rathi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-385d578ee9c9d965ae60c77067402741e7b4c922

  91. Anitha Yarlagadda

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-385d9690c4df6f36c344cb2a3bdff84598193d21

  92. Bharat Bhushan Goyal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3864d706aeeb5b70841d33e917356a98b1dd58a0

  93. Ms. Shashi Garg

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3866127b17f1bb5a386071dca118c5b212cc28b5

  94. Acharya Arun Dev

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-386728dc96154e3bb1d58de63981b4466c8ad229

  95. Vijayrani Rajkumar Saraf ( Promoter)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-38689d772e145ffa9a1efe57dd6d81913210e5c6

  96. Abhishek Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3870d9c30448f0ca77da3e5f7b81df351b18b48f

  97. Infinity Realcon Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-38743946537f66306a0dbf1cb55ead5e70770b96

  98. Kavita Shreeeam Singhi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3874865595a520726594f60824a8a0e800386c14

  99. Sheke Ajger Ali

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3874d330878bb23bad2810a9f419b491e62b5cd5

  100. Hari Om Suppliers Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-3876d095eea866cfda35361794ec235d13800c74